M40 ARCHITECTURAL TILES LIMITED

Overview

Company Name	M40 ARCHITECTURAL TILES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294420
Jurisdiction	Scotland
Date of Creation	Dec 13, 2005
Date of Cessation	Jun 26, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	C/O Begbies Traynor Third Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 1018) LIMITED	Dec 13, 2005	Dec 13, 2005

Last Accounts
Last Accounts Made Up To	Mar 30, 2008

Filings
Date	Description	Document	Type
Jun 26, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 26, 2010	Order of court for early dissolution	1 pages	O/C EARLY DISS

Nov 09, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 09, 2009	Notice of winding up order	1 pages	4.2(Scot)

Jun 16, 2009	legacy	1 pages	287

Jun 09, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Jun 09, 2009	legacy	1 pages	287

Jun 03, 2009	legacy	1 pages	288b

Feb 26, 2009	legacy	4 pages	363a

Sep 02, 2008	Total exemption small company accounts made up to Mar 30, 2008	6 pages	AA

Jul 14, 2008	legacy	2 pages	88(2)

Mar 13, 2008	legacy	3 pages	363a

Feb 29, 2008	legacy	1 pages	288b

Nov 16, 2007	legacy	3 pages	410(Scot)
Oct 12, 2007	Total exemption small company accounts made up to Mar 30, 2007	6 pages	AA
Jan 05, 2007	legacy	7 pages	363s
Aug 09, 2006	legacy	2 pages	288a
Jun 27, 2006	legacy	1 pages	287
Apr 07, 2006	Certificate of change of name Company name changed dalglen (no. 1018) LIMITED\certificate issued on 07/04/06	2 pages	CERTNM
Apr 07, 2006	legacy	1 pages	288a
Apr 07, 2006	legacy	1 pages	288b
Apr 05, 2006	legacy	1 pages	287
Apr 05, 2006	legacy	1 pages	225
Dec 13, 2005	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRIER, John Mackay 27 Bryce Ave EH7 6TR Edinburgh Lothian	Aug 01, 2006		Director	27 Bryce Ave EH7 6TR Edinburgh Lothian	Scotland	British	1956-4	126507340001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Dec 13, 2005	Jun 02, 2009	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
FERRIER, Janet Mary 27 Bryce Avenue EH7 6TR Edinburgh Midlothian	Mar 31, 2006	Feb 28, 2008	Director	27 Bryce Avenue EH7 6TR Edinburgh Midlothian		British	1956-11	112053380001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Dec 13, 2005	Mar 31, 2006	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 01, 2007 Delivered On Nov 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 16, 2007Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	provisional liquidator	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	provisional liquidator	3rd Floor 10/14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor 10/14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

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